The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Poulk, Thomas Fletcher
    Chief Accounting Officer born in September 1976
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bodha, James Sanjay
    Chief Operating Officer born in April 1967
    Individual (29 offsprings)
    Officer
    2016-11-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2016-11-10
    OF - Director → CIF 0
    Milton, Paul Anthony
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Furlong, Kevin Joseph
    Vice President, Finance And Corporate Controller born in July 1977
    Individual
    Officer
    2022-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Danko, Lynn Marie
    Evp & Cfo born in April 1969
    Individual
    Officer
    2022-05-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Madden, Daniel Edward
    Evp & Chief Financial Officer, Medallia, Inc. born in October 1967
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Manchester, Glen Richard
    Chief Executive Officer born in June 1965
    Individual (6 offsprings)
    Officer
    2015-12-23 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Glen Richard Manchester
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Oulman, Roxanne Marie
    Chief Financial Officer born in July 1971
    Individual
    Officer
    2022-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Lumsden, James
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Steinbach, Hanna
    Evp & Chief Legal Officer born in March 1982
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    575 Markets, 94105, St Suite 1850, San Francisco, Ca, United States
    Corporate
    Person with significant control
    2022-02-01 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THUNDERHEAD MIDCO (ONE) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Debtors
6,362,209 GBP2024-01-31
6,379,182 GBP2023-01-31
Creditors
Current
4,127,325 GBP2024-01-31
4,066,362 GBP2023-01-31
Net Current Assets/Liabilities
2,234,884 GBP2024-01-31
2,312,820 GBP2023-01-31
Total Assets Less Current Liabilities
2,234,884 GBP2024-01-31
2,312,820 GBP2023-01-31
Equity
Called up share capital
19,181 GBP2024-01-31
19,181 GBP2023-01-31
19,181 GBP2022-01-31
Share premium
1,068,115 GBP2024-01-31
1,068,115 GBP2023-01-31
1,068,115 GBP2022-01-31
Capital redemption reserve
690 GBP2024-01-31
690 GBP2023-01-31
690 GBP2022-01-31
Retained earnings (accumulated losses)
-115,991,619 GBP2024-01-31
-115,913,683 GBP2023-01-31
-155,657,733 GBP2022-01-31
Equity
2,234,884 GBP2024-01-31
2,312,820 GBP2023-01-31
-154,569,747 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,936 GBP2023-02-01 ~ 2024-01-31
39,744,050 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-77,936 GBP2023-02-01 ~ 2024-01-31
39,744,050 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
342022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
913,116 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,362,209 GBP2024-01-31
6,377,318 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
1,864 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,362,209 GBP2024-01-31
6,379,182 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,184 GBP2023-01-31
Amounts owed to group undertakings
Current
3,970,039 GBP2024-01-31
3,970,040 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
157,286 GBP2024-01-31
85,138 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,001,000 shares2024-01-31
Class 2 ordinary share
1,180,000 shares2024-01-31
Related profiles found in government register
  • THUNDERHEAD MIDCO (ONE) LIMITED
    Info
    Registered number 09928392
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THUNDERHEAD MIDCO (ONE) LIMITED
    S
    Registered number 09928392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THUNDERHEAD.COM LIMITED - 2015-12-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -163,196,872 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.